REVISED

REGULAR MEETING OF THE SCHOOL BOARD

Printable version

A. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Gretchen Guess Presiding  

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Michelle Brown - Anchorage United for Youth Presentation  

2. ASD Memorandum #49 - School Business Partnerships Report 2010-2011, Tam Agosti-Gisler

3. ASD Memorandum #22 - Annual Review/End-of-Year Report for FY 2010-2011 Eagle Academy Charter School

4. ASD Memorandum #23 - Annual Review/End-of-Year Report for FY 2010-2011 Highland Tech High Charter School

5. ASD Memorandum #24 - Annual Review/End-of-Year Report for FY 2010-2011 Winterberry Charter School

6. ASD Memorandum #25 - Annual Review/End-of-Year Report for FY 2010-2011 Rilke  Schule German School of Arts and Science Charter School

7. ASD Memorandum #26 - Annual Review/End-of-Year Report for FY 2010-2011 Alaska Native Charter School

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.A.C.

F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes

a. Early Meeting - September 12, 2011

2. ASD Memorandum #60 - Resolution to Support 90 percent  Graduation Rate by 2020

3. ASD Memorandum #53 - School Board Policy Revision: Section 747, Changes to School Sites   (Second  Reading)

4. ASD Memorandum #67 - Approval of the Use of Equipment Replacement Fund Earnings for   the Purchase of Replacement Equipment

5. ASD Memorandum #68 - Acceptance of Contract: Construction Education Foundation for  Anchorage Construction Academy

6. ASD Memorandum #56 - Acceptance of Contract:  Service High School Biomedical Academy

7. ASD Memorandum #69 - Addition to School Board Policy: Section 990 Whistleblower Protection (First Reading)

8. ASD Memorandum #92 – Nomination for AASB Board of Directors

9. ASD Memorandum #46 - Personnel Report  

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #27 -  Semi-Annual Report of Professional/Consultant Services on  Contracts over $10,000   

2. ASD Memorandum #37 – Facility Contract Modification Report and Completed Projects for  the Month of August 2010    

3. ASD Memorandum #59 – Summer School Update

4. ASD Memorandum #15 – Operating Budget Transfers – June Monthly Report FY 2010-2011

I. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

J. COMMUNICATIONS & SCHOOL BOARD COMMENTS

K. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)